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Company Name: MOTRALE LIMITED

Company Type:

Limited Company

Company No:

SC096083

Company Address:

MOTRALE LIMITED
1 East Craibstone Street
Bon Accord Square
ABERDEEN
AB11 6YQ


Date:

27/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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MOTRALE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation22/11/2001703(P)(5)
4.18(SC) - Notice of death of Liquidator10/01/20034.18(SC)
Register of Charges28/02/2001401
Declaration of satisfaction in full or in part of a mortgage or charge05/06/1998403a
NEWINC - New Incorporation documents29/04/2001NEWINC
Notice of completion of voluntary arrangement11/11/19931.4
51 - Application by an unlimited company to be re-registered as limited24/11/199351
Declaration on application for registration01/02/200312
CERTIPS - Registration as Friendly Society14/02/2003CERTIPS
325a - Location of register of directors' interests in shares etc where the register is in non-legib22/06/2002325a
1.1(scot) - Report of a meeting approving voluntary arrangement31/12/19951.1(scot)
Change of Accounting Reference Date28/09/2006225
ERES09 - Confirmation of dissolution - extraordinary resolution15/04/2003ERES09
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/11/2006ERES11
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/08/2004BR2
Notice of appointment of directors or secretaries06/01/1998288a
4.70 - Declaration of Solvency21/05/19994.70
4.28(SC) - Notice under sections 204(6) or 205(6)16/08/19974.28(SC)
EEIG1 - Statement of name01/08/1996EEIG1
CERT6 - Re-registration of a company from unlimited to PLC30/04/1994CERT6
ORES03 - Exempt from appointment of auditor - ordinary resolution07/11/2000ORES03
L64.06HC - Directions to defer dissolution01/03/1996L64.06HC
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/12/1995CERT17
397 - Particulars for the registration of a charge to secure a series of debentures09/07/1993397
Redemption of shares - extraordinary resolution08/06/1995ERES16
701(b) - Notice of new accounting reference date given during the course of an accounting reference02/02/1994701(b)
Purchase own shares - special resolution12/02/2005SRES08
Re-registration of a company from private to public10/05/1998CERT5
SRES03 - Exempt from appointment of auditor - special resolution18/02/1996SRES03
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any25/06/2005190a
DISS6 - Notice of striking-off action suspended20/02/2002DISS6
Voluntary arrangement's supervisor's abstracts of receipts and payments05/06/20011.3
Exempt from appointment of auditor - extraordinary resolution04/03/1994ERES03
363CYM - Annual Return (Welsh language form)23/08/1997363CYM
Notice by a company without share capital of assignment of a name or other designation to a class o09/06/1995129(3)
2.20 - Notice of variation of Administration Order28/04/19982.20
WRES13 - Other resolution - written resolution25/08/2001WRES13
169A(2) - Return by a public company cancelling or selling shares fro06/05/1996169A(2)
4.43 - Notice of final meeting of creditors21/07/20064.43
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/10/2004PUC30
ORES14 - Capital/bonus issue - ordinary resolution03/10/2003ORES14
Return by an oversea company on cessation of insolvency proceedings06/11/1996703Q(2)
Resolution to re-register - extraordinary resolution07/01/1998ERES02
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/06/20004.33
1.1(scot) - Report of a meeting approving voluntary arrangement09/01/20031.1(scot)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/08/19941(scot)
RES13 - Other resolution11/11/1999RES13
EXLIQ - Request for dissolution of company where liquidator has ceased to act.15/09/2004EXLIQ
43(3)e Declaration on application by a private company for re-registration as a public company26/06/199343(3)e
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/05/20044.72
4.16(SC) - Notice of resignation of Liquidator23/06/19994.16(SC)
128(4) - Notice of assignment of name or new name to any class of shares24/04/2006128(4)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/05/2003PUC5
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t10/10/1999139
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa28/06/2006684
2.8(scot) - Notice of result of meeting of creditors10/02/19942.8(scot)
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/06/200097
53 - Application by a public company for re-registration as a private company04/07/200353
169 - Return by a company purchasing its own08/07/1993169
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of06/09/1994686
1.1 - Report of meeting approving voluntary arran26/02/20061.1
Notice of passing of resolution removing an auditor16/04/1996386
Shares agreement21/08/1996SA
4.68 - Liquidator's statement of receipts and payments01/12/19944.68
Increase in nominal capital - extraordinary resolution10/11/2003ERESO4
4.11(SC) - Notice of removal of Liquidator10/07/20004.11(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)24/01/1998600
691 - Return and decleration delivered for registration of a place of business of an oversea company30/08/1993691
Bona Vacantia disclaimer13/12/2001BONA
Other resolution - ordinary resolution09/04/1998ORES13
L64.01 - Early dissolution request11/02/2002L64.01
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch17/02/1999190
ERES16 - Redemption of shares - extraordinary resolution12/09/1997ERES16
2.19 - Notice of discharge of Administration Order05/12/20062.19
Re-registration of a company from public to private with a change of name25/03/1995CERT11
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/01/2005PUC2
EEIG1 - Statement of name16/01/2002EEIG1